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ASTEC ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astec Estates Limited. The company was founded 23 years ago and was given the registration number 04270792. The firm's registered office is in DORKING. You can find them at 110 Nower Road, , Dorking, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASTEC ESTATES LIMITED
Company Number:04270792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2001
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:110 Nower Road, Dorking, England, RH4 3BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Ebbisham Close, Nower Road, Dorking, England, RH4 3BX

Director23 August 2001Active
110, Nower Road, Dorking, RH4 3BX

Secretary12 December 2006Active
The Courtyard, Avenue Road, New Malden, KT3 3QE

Secretary23 August 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary15 August 2001Active
The Courtyard, Avenue Road, New Malden, KT3 3QE

Director17 January 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director15 August 2001Active

People with Significant Control

Mr Martin Wright
Notified on:20 August 2023
Status:Active
Date of birth:April 1956
Nationality:English
Country of residence:England
Address:2 Ebbisham Close, Nower Road, Dorking, England, RH4 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Martin Robert Wright
Notified on:23 August 2021
Status:Active
Date of birth:March 1985
Nationality:English
Country of residence:England
Address:2 Ebbisham Close, Nower Road, Dorking, England, RH4 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Wright
Notified on:01 July 2016
Status:Active
Date of birth:April 1956
Nationality:English
Country of residence:England
Address:110, Nower Road, Dorking, England, RH4 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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